AFFINITYSERVE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 1FS

Company number 04297432
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address BLAKE MORGAN LLP, ONE, CENTRAL SQUARE, CARDIFF, UNITED KINGDOM, CF10 1FS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O C/O Blake Morgan Llp Bradley Court Park Place Cardiff CF10 3DR to C/O Blake Morgan Llp One Central Square Cardiff CF10 1FS on 17 March 2016. The most likely internet sites of AFFINITYSERVE LIMITED are www.affinityserve.co.uk, and www.affinityserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Cardiff Queen Street Rail Station is 0.6 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinityserve Limited is a Private Limited Company. The company registration number is 04297432. Affinityserve Limited has been working since 02 October 2001. The present status of the company is Active. The registered address of Affinityserve Limited is Blake Morgan Llp One Central Square Cardiff United Kingdom Cf10 1fs. . HYYRYNEN, Veikko is a Director of the company. LINDFORS, Tom is a Director of the company. TILMAN, Tuomo Tapani is a Director of the company. Secretary GUTHRIE, Graeme Malcolm has been resigned. Secretary KIDDELL, Mark Bartram has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary ROTH, Michael Brian has been resigned. Secretary WILLIAMS, Jeremy has been resigned. Director KIDDELL, George Bartram has been resigned. Director KIDDELL, Mark Bartram has been resigned. Director ROTH, Michael Brian has been resigned. Director SETALA, Olli Mikko Llmari has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HYYRYNEN, Veikko
Appointed Date: 01 November 2002
53 years old
Director
LINDFORS, Tom
Appointed Date: 02 April 2003
62 years old
Director
TILMAN, Tuomo Tapani
Appointed Date: 22 October 2001
62 years old

Resigned Directors

Secretary
GUTHRIE, Graeme Malcolm
Resigned: 30 July 2004
Appointed Date: 15 May 2002
Secretary
KIDDELL, Mark Bartram
Resigned: 22 October 2001
Appointed Date: 02 October 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001
Secretary
ROTH, Michael Brian
Resigned: 15 May 2002
Appointed Date: 22 October 2001
Secretary
WILLIAMS, Jeremy
Resigned: 09 February 2012
Appointed Date: 30 July 2004
Director
KIDDELL, George Bartram
Resigned: 02 April 2003
Appointed Date: 22 October 2001
92 years old
Director
KIDDELL, Mark Bartram
Resigned: 31 October 2002
Appointed Date: 02 October 2001
59 years old
Director
ROTH, Michael Brian
Resigned: 22 October 2001
Appointed Date: 02 October 2001
63 years old
Director
SETALA, Olli Mikko Llmari
Resigned: 02 April 2003
Appointed Date: 22 October 2001
69 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001

Persons With Significant Control

Mr Tuomo Tapani Tilman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AFFINITYSERVE LIMITED Events

09 Dec 2016
Confirmation statement made on 2 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Registered office address changed from C/O C/O Blake Morgan Llp Bradley Court Park Place Cardiff CF10 3DR to C/O Blake Morgan Llp One Central Square Cardiff CF10 1FS on 17 March 2016
02 Dec 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,237.5
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
01 Nov 2001
Director resigned
01 Nov 2001
Secretary resigned
01 Nov 2001
Registered office changed on 01/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
01 Nov 2001
New director appointed
02 Oct 2001
Incorporation

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